RAMSAY ELYSIUM HOLDINGS LIMITED

RAMSAY ELYSIUM HOLDINGS LIMITED is an active private limited company, incorporated on 30 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 31 March 2023, and fall under the accounts category: No Accounts Filed. RAMSAY ELYSIUM HOLDINGS LIMITED previously had the company name AGATE BIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13773914
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 18, TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/12/2022
Last Made Up DateNot available

Return

Next Due Date28/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/02/2022 onwards:
RAMSAY ELYSIUM HOLDINGS LIMITED
Prior to 02/02/2022:
AGATE BIDCO LIMITED

Directors

(The company's officers)
MR PETER JAMES ALLEN
(~44 year old British national)
LEVEL 18, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2021
MR CRAIG RALPH MCNALLY
(~61 year old Australian national)
RAMSAY HEALTH CARE LIMITED, LEVEL 18 126 PHILLIP STREET, SYDNEY, NEW SOUTH WALES, NSW 2000, AUSTRALIA
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER & MANAGING DIREC
  • Usually resident in AUSTRALIA
Appointed on 30/11/2021
MR MARTYN JAMES ROBERTS
(~54 year old Australian national)
RAMSAY HEALTH CARE LIMITED, LEVEL 18 126 PHILLIP STREET, SYDNEY, NEW SOUTH WALES, AUSTRALIA
  • Current Director
  • Gives occupation as GROUP CHIEF FINANCIAL OFFICER
  • Usually resident in AUSTRALIA
Appointed on 30/11/2021
MEHDI ERFAN
LEVEL 18, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Secretary
Appointed on 30/11/2021

Connections

(Shared officers)
  • MR PETER JAMES ALLEN
  • MR PETER JAMES ALLEN
  • MR PETER JAMES ALLEN
  • MR PETER JAMES ALLEN
  • MR MARTYN JAMES ROBERTS
  • MR PETER JAMES ALLEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RAMSAY ELYSIUM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of RAMSAY ELYSIUM HOLDINGS LIMITED at local scale
Map of RAMSAY ELYSIUM HOLDINGS LIMITED at local scale
Map of RAMSAY ELYSIUM HOLDINGS LIMITED at district scale
Map of RAMSAY ELYSIUM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)